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SECOND AMENDED COMPLAINT FOR DAMAGES
VIOLATION OF CIVIL RIGHTS, RICO AND STATE LAW TORTS
INTRODUCTION
1. Plaintiff Brett Kimberlin ("Kimberlin") hereby brings this Second Amended
Complaint to recover damages inflicted by Defendants, defined below, for engaging
in a multitude of tortious acts, including a criminal racketeering enterprise that
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engaged in widespread mail fraud, wire fraud, money laundering. intimidation,
assault, extortion, attempted extortion, obstruction of justice, and gang activity for
the purpose of harming Plaintiffs business and property interests and depriving
him of his civil rights. Specifically, the Defendants (1) created false and defamatory
narratives stating that Plaintiff engaged in, ordered, directed and/or facilitated the
criminal swatting of individuals, (2) created other false narratives about Plaintiff
in order to bolster the false swatting narrative; (3) provided false information to
media outlets, politicians and law enforcement officials accusing Plaintiff of
involvement in said swattings, (3) repeatedly published defamatory statements that
Plaintiff committed swattings, (4) constantly bullied Plaintiff with criminal
convictions more than three decades old in order to demonize him, and then
(5) enriched themselves by fraudulently raising hundreds ofthousands of dollars
and increasing traffic on their websites based on those false narratives. Some of the
Defendants conspired to and/or did assault Plaintiff and then used gang activity to
threaten him against exercising his right to redress through access to the courts.
The Defendants used online and offline gang activity to threaten, harass and
intimidate others who rejected their false narratives about Plaintiff, including
journalists, judges and Maryland State's Attorneys. These threats of harm and
death were meant to and did intimidate Plaintiff from seeking redress for
more than one year. These torts were intentional and caused Plaintiff physical
harm and emotional distress.
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2. Swatting is the calling of the police using a falsified phone number and telling
the police that a major crime occurred at the address associated with that address in
order to cause a large police response.
3. Defendants repeatedly made the false, slanderous and defamatory
statements about Plaintiffs involvement in swatting month after month for more
than a year, causing the publication of thousands of articles, blog posts, Twitter
tweets and radio and television broadcasts attributing the swattings to Plaintiff.
4. None of the Defendants ever contacted Plaintiff for comment or response to
these false, slanderous and libelous statements prior to or after their publication.
5. Plaintiff asserts claims against Defendants arising from violations of (1) the
Racketeering Influenced and Corrupt Organizations Act (RICO), 18 USC1962(c); (2)
conspiracy under RICO, 18 USC1962( d); (3) the Civil Rights Act, 42 USC1983, (4)
conspiracy under the Ku Klux Klan Act, 42 USC1985, (5) assault, (6) defamation; (7)
fraud, (8) false light invasion of privacy, (9) interference with business
relationships, (10) interference with prospective advantage, (11) conspiracy,
(12) battery, and (13) intentional infliction of emotional distress.
JURISDICTION AND VENUE
6. This Court has jurisdiction over this action pursuant to 28 USC1331 (federal
question), 28 USC1332 (diversity of citizenship), and 18 USC1964( c) (RICO).
7. This Court has supplemental jurisdiction over the state causes of action
based on state law pursuant to 28 USC1367(a), as the state law claims arise out of
the same nucleus of operative facts which support the federal claims.
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8. Venue is proper in the District of Maryland under 18 USC1965 and 28 USC
1391, in that Plaintiff resides in Maryland, many of the actions of Defendants took
place in Maryland, the injury occurred in Maryland, and a substantial portion of the
communications, transactions, events or omissions occurred in Maryland.
PARTIES
9. Plaintiff Kimberlin is the Director of Justice Through Music, a Maryland based
501(c)(3) non-profitthat uses music to inspire and educate young people to get
involved with civic participation. Plaintiff has held that position for ten years and
resides and works in Montgomery County Maryland. Plaintiff is also a musician,
manager, music producer, and composer engaged in the business of music.
10. At all relevant times, the RICODefendants are a "person" within the
meaning ofthat term as defined by RICO,18 USC1961(3).
11. At all relevant times, Defendants were engaged in interstate
commerce or in the production of goods or services for sale or use in interstate
commerce.
12. Defendant James O'Keefe resides at 1214 W. Boston Post Road #145,
Mamaroneck, New York 10543 who portrays himself as a "citizen journalist" and
book author. He recently published a book entitled, "Breakthrough: Our Guerilla
War to Expose Fraud and Save Democracy," published by Defendants Simon &
Shuster, and released through its Threshold Division. Simon & Shuster has its
corporate headquarters at 1230 Avenue of the Americas, New York, New York
10020.
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13. Defendant Aaron Walker is an unemployed attorney who resides at
7537 Remington. Rd, Manassas, Virginia. 20109.
14. Defendant Lee Stranahan is a bJogger who resides at 13824 Methuen
Green Street. Dallas, Texas 75240.
15. Defendant Mandy Nagy is a blogger who resides at 10 Sussex Ct.
Bedminster, New Jersey 07921.
16. Both Defendants Stranahan and Nagy write or wrote for Defendant
Breitbartcom, a media group located at 149 South Barrington #735. Los Angeles,
California 90049.
17. Defendant Robert Stacy McCainis a blogger who resides at 21819
Academy Terrace, f,iagersts'IlR, MarylaRd 21740. 294 Burnside Dr. Falling Waters.
WV25419
18. Defendant William Hoge is a blogger who resides at 20 Ridge Road,
Westminster, Maryland 21157.
19. Defendant Ali Akbar resides at 200 Capstone Drive, #108. Lynchburg.
Virginia 24502. and is the self proclaimed head ofthe Defendant National Bloggers
Club, which is was located at 8116 Heritage Place Drive, Ft Worth, Texas 76137.
20. Defendant Glenn Beck is a radio and television personality whose
corporate address is resides at 1270 Avenue of the Americas, 9th Floor New York,
New York 10020.
21. Michelle Malkin is a blogger and FOXNews commentator whose
corporate address is resides at 445C E. Cheyenne Mountain Blvd. #104, Colorado
Springs, Colorado 80906.
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22. Defendant Erick Erickson is a blogger and television commentator
who resides at 736 Waverly Pt, Macon, Georgia 31210.
23. Defendant Ace Of Spades is a blog creates registered by Michelle
Kerr and is located at 3131 Homestead Road, #3E Santa Clara, California 95051 and
it is written by an anonymous blogger.
24. Defendant Patrick Frey is a blogger who resides at 3547 Sea glen
Drive, Rancho Palos Verdes, California 90275. He is employed as an Assistant
State's Attorney for Los Angeles.
25. Defendant Twitchy is a blogging platform owned or operated by
Defendant Michelle Malkin through Twitchy LLCto promote stories created by her
and other members of Twitchy. It is heasquarteres at 44!ie IieheyeRRe MeuRtaiR
Blvs. #Hl4, eelerase Sj3riRgs, eelerase Q090G. It was recently purchased hy
Salem Communications located 4880 Santa Rosa Road Camarillo, CA93012.
26. Defendant The Glenn Beck Program/Mercury Radio Arts, is a media
company created to promote Defendant Glenn Beck and is located 1270 Avenue of
the Americas, 9th Floor New York, New York 10020.
27. Defendant The Blaze Inc, Is a media company owned by Defendant
Glenn Beck and created to promote Defendant Glenn Beck and his worldview, and is
located at 1133 Avenue of the Americas, 34th Floor, New York, New York 10036.
28. Defendant RedState is a media company eY/Res/er directed by
Defendant Erick Erickson aRs isle!ates at 1 Massachusetts AveRue, NW Ste GOO,
WashiRgteR, Qe, 20001 and was recently purchased by Salem Communications
which is located at 4880 Santa Rosa Road Camarillo, CA93012.
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29. Defendant DBCapitol Strategies is a law firm located at 717 King
Street, Suite 300 Alexandria, Virginia22314, and is headed byAttorney and
Defendant Dan Backer.
30. The Franklin Center for Government and Public Integrity is a non-
profit organization located at 1229 KingStreet, 3
rd
Floor,Alexandria, Virginia
22314, with a mission of ferreting out government corruption.
31. The American Spectator is a publication of the American
Spectator Foundation located at 1611 N. Kent Street, Suite 901, Arlington, VA
22209.
32. Defendant Lynn Thomas aka KimberlinUnmasked is a blogger
whose mission is to smear people, including Plaintiff. The KimberlinUnmasked
account was created by Defendant Thomas using the email
causalnexus.~eor~e@~mail.com.
STATEMENTOFFACTS
33. In 2009, three military intelligence contractors, HBGary, Berico
Technologies and Palantir created a secret group called "Team Themis" to
destroy progressive organizations and their staff on behalf of corporate
clients and federal agencies, including the United States Chamber of
Commerce and FBI.These activists and organizations were targeted for
exercising their constitutional rights to free expression and freedom of
assembly. Some ofthe groups and people targeted were Wikileaks,
Anonymous, ThinkProgress, Glenn Greenwald, Chamber Watch, Change to
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Win, AFL-CIO, MoveOn.org, Brett Kimberlin, Brad Friedman, Justice Through
Music, Stop The Chamber and Velvet Revolution. Palantir employee Matthew
Steckman in a February 8, 2009 email to HBGary employee Aaron Barr
describes the methodology of Team Themis this way:
From - Tue Feb 08 09:06:48 2011 From: Matthew Steckman
<msteckman@palantir.com> To: HBGARY-Aaron.Barr
<aaron@hbgary.corri> Date: Fri, 3 Dec 2010 05:15:59 -0800 Subject:
RE: first cut Feed the fuel between the feuding groups. Disinformation.
Create messages around actions to sabotage or discredit the opposing
organization. Submit fake documents and then call out the error .
Create concern over the security of the infrastructure. Create
exposure stories. Ifthe process is believed to not be secure they are
done . Cyber attacks against the infrastructure to get data on
document submitters. This would kill the project. Since the servers
are now in Sweden and France putting a team together to get access is
more straightforward . Media campaign to push the radical and
reckless nature ofwikileaks activities. Sustained pressure. Does
nothing for the fanatics, but creates concern and doubt amongst
moderates . Search for leaks. Use social media to profile and identify
risky behavior of employees. "It is this level of support we need to
attack. These are established professionals that have a liberal bent,
but ultimately most ofthem ifpushed will choose professional
preservation over cause"
34. When Aaron Barr in February 2010 bragged to the Financial
Times that he had penetrated Anonymous and was going to take down their
leaders, Anonymous responded by publishing more than 50,000 ofHB Gary
emails that exposed the existence of Team Themis. Several of the documents
and emails showed a multi-million dollar operation to destroy Plaintiff, his
employer and other organizations and activists. This operation was ordered
by the Chamber of Commerce, and its Washington, DClaw firm Hunton &
Williams was the conduit between the Chamber and Team Themis. Team
Themis gathered massive amounts of data about Plaintiff, which was shared
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with lawyers at Hunton & Williams and vice versa. Team Themis illegally
scraped social media sites associated with Plaintiff such as Facebook and
prepared dossiers on Plaintiff and his Facebook friends and others. They
proposed to secretly install illegal mal ware on computers, to create a
disinformation campaign, to create false documents, and to destroy the
funding of Plaintiffs employer. Mr. Barr's dossier quoted from an October 11,
2010 article by Defendant Mandy Nagy published by Defendant Breitbart.com
defaming Plaintiff.
35. After Team Themis illegal campaign was exposed, congressional
investigations were launched and the media extensively covered the story.
36. According to NSAdocuments released by Edward Snowden in
February 2014 and reported on by Glenn Greenwald, the tactics outlined by
the Team Themis campaign were not relegated to the three rogue intelligence
contractors. Instead, they are part of an NSAprogram to disrupt and destroy
activists worldwide. This "dirty tricks" group known as JTRIG-- the Joint
Threat Research Intelligence Group would seek to infiltrate different groups
online and destroy people's reputations _. going far beyond just targeting
terrorist groups and threats to national security.
Among the core self-identified purposes of fTRIG are two tactics: (1) to
inject all sorts offalse material onto the internet in order to destroy the
reputation of its targets; and (2) to use social sciences and other
techniques to manipulate online discourse and activism togenerate
outcomes it considers desirable. To see how extremist these programs
are, just consider the tactics they boast of using to achieve those ends:
'false flag operations" (posting material to the internet and falsely
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attributing it to someone else), fake victim blog posts (pretending to be
a victim of the individual whose reputation they want to destroy), and
posting "negative information" on various forums.
{http://cannonfire.blogspot.com 12014/02 Imin d-blowing.html}
37. Onor about September 2010, Andrew Breitbart, the now deceased
owner of Defendant Breitbart.com, a media company, decided to take up a
parallel campaign started by Team Themis to destroy Plaintiff and his
livelihood. On October 7, 2010, he sent out a tweet saying that he was going to
make Plaintiffs associate Brad Friedman's "life a lot more difficult." On
October 11, 2010, he sent another tweet telling his legion of followers that
Plaintiff and two associates "need exposure," This was a code phrase for his
followers to engage in the type of destruction Breitbart used against ACORN
and Shirley Sherrod-false narratives, edited videos, online gang activity.
{ACORNstaffers and Shirley Sherrod sued Brietbart and Defendant O'Keefe
over that tortious conduct in separate suits. One of the ACORNsuits was
recently settled in the employee's favor and the Sherrod suit is currently
pending in Washington DCfederal court}. He contacted Defendants Patrick Frey,
Lee Stranahan and MandyNagyand others, and conspired with them to target
Plaintifffor a smeaF campaign of personal and professional destruction. Mr.
Breitbart was closelyassociated with Defendant Freyand chose him because of his
position as a LosAngelesAssistant District Attorney and as the owner of the
conservative blog, Patterico's Pontifications.
38. On October 11, 2010, Defendant Nagy, under the direction of and
in conspiracy with Mr. Breitbart, wrote an article smearing Plaintiff that
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appeared on Breitbart.com. http://www.breitbart.com/Big-
Journalism/Z010/10 /ll/Progressives-Embrace-Convicted- Terrorist On the
same day, Defendant Frey followed that article with a similar smear article on
his Patterico's Pontification's blog. HTTP://PATTERICO.COM/ZOIO/IO/ll/BRAD-
FRIEDMANS-PARTNER-AND-BUDDY-A-CONVI CTED- BOMBER-PERjURER-AND-DRUG-SMUGGLER-
SUSPECTED- MURDERER-AND- ELECTION-INTEGRITY- HERO/
39. On October 13, 2010, Plaintiff sued a blogger named Seth Allen for
defamation in the Circuit Court for Montgomery County Maryland. On November
16, ZOl1, the Circuit Court entered judgment in Plaintiffs favor, and issued an
injunction against Mr. Allen. In that case, Mr. Allen filed a motion for the court to
find that Plaintiff was a "public figure," but Judge Quirk found otherwise and
denied his motion.
40. In 2011, Defendant Walker was co-hosting Defendant Frey's
Patterico blog using the name, Aaron Worthing. a supposed attorney from
Manassas, Virginia. Defendant Frey supervised Defendant Walker in that capacity.
41. On or about August 17, 2011, Seth Allen sent an email to Andrew
Breitbart, and Defendants Walker, Frey and Nagy telling them that he was planning
to come to Maryland and "murder" Plaintiff. Defendant Frey, an Assistant District
Attorney, did not contact Plaintiff or law enforcement officials to report the murder
threat Defendant Nagy did contact the authorities and Mr. Allen was arrested in
Montgomery County Maryland.
42. In December 2011, Defendant Walker, using his pseudonym Aaron
Worthing. contacted Seth Allen and offered pro bono to file post-judgment motions
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in Maryland to overturn the judgment entered against Mr.Allen. Defendant Walker,
still using the pseudonym. then prepared and filed numerous pleadings for Mr.Allen
attacking Plaintiffand the judge who issued the judgment. He did this even though
the time for appeal and for reconsideration had expired.
43. Throughout the month of December 2011, Defendants Walker,
Frey and Nagy communicated with each other on how they could destroy
Plaintiff by getting him arrested on false charges. Defendant Frey used his
position as Deputy District Attorney for Los Angeles to give credibility to the
false narratives and accusations he and others made against Plaintiff.
Defendant Frey used his position to launch investigations of Plaintiff by his
supervisors at the Los Angeles County District Attorney's Office and with the
FBI. In fact, Defendant Frey met with both of those law enforcement agencies
and falsely told them that Plaintiff was involved with swatting.
44. On January 6,2012, Defendant Frey counseled Defendant Walker
on how to file and prepare legal filings against Plaintiff to make him appear
odious: "No, You have to start with ten seconds oflabeling him a convicted
bomber and convicted perjurer, and say this is established by major media
stories and by published court decisions. Then say he obtained the injunction
by repeatedly perjuring himself and that you can prove it .... Ethos first. Then
logos. Then pathos,"
45. In an email from Defendant Frey to Defendant Walker on
December 22, 2011, Defendant Frey complimented Walker on a pleading and
then said, "This kicks ass. They are going to go apeshit. When you blog it, I'll
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send it to Glenn Reynolds and tell him that I think this is the guy who swatted
me ...." (emphasis added). Mr. Reynolds is a well-known conservative author,
professor" and blogger. Defendant Frey was conspiring with Defendant Walker
to create a situation that Defendant Frey could use to falsely accuse Plaintiff of
swatting.
46. In another email exchange with Defendant Walker, Walker tells
Frey, "Nowhe [Kimberlin] is going to learn not to fuck with me either." To
which Frey replied: "Yeah, but he is 'fucking' with me. Just not in court. He
sends bullshit interrogatories that he has to know will never get answered.
But mostly he is trying to make me miserable, publishing my address, hiring
people to swat me, Google bombing me, defaming me, mocking me and so on.
.... I just want you to understand that Kimberlin is behind all the things that
have happened to me, and that he is truly dangerous and a psychopath."
(emphasis added). Plaintiffnever hired anyone to swat Defendant Frey, and
never even published online a single word or tweet about Defendant Frey.
47. In other emails to Defendant Walker and some of the other
Defendants, Defendant Frey states that his office at the LACounty District
Attorney is "investigating" Plaintiff and had asked Defendant Walker to keep
quiet while the investigation proceeded.
48. In another email dated December 19, 2011, he states: "Don't
volunteer where you got this stuff. Just because of the investigation. But for
that, I would be shouting all this from the hilltops, but I still think we can put
these guys in prison, so I have to stay quiet." (emphasis added).
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49. In an email dated January 25, 2012, Defendant Frey told
Defendant Walker while waiting for a jury in a case he was trying. "I'm having
fun. This is what I do: prove things. I have a jury out so I have a little time
tonight [to review the pleading Walker prepared regarding Plaintiff). "
50. In several emails on December 21, 2011, Defendant Frey
discussed his planned meeting with the FBI the following day and setting up a
sting operation with law enforcement to arrest Plaintiff. "I don't suggest lying
unless it's done under supervision of law enforcement as part of a sting .... But
it only makes sense as part of a monitored sting."
51. On January 5, 2012, Defendant Frey asked Defendant Walker to send
him a letter about Plaintiff to share with his supervisors at the LACounty
Prosecutors Office and other law enforcement officials.
52. Onor about December 31, 2011, Plaintiffdiscovered that "Aaron
Worthing" was not a real attorney but that Aaron Worthing was actually Defendant
Aaron Walker, an attorney licensed in Virginia.
53. Plaintiffalso discovered that Aaron Worthing was the publisher of a
blog dedicated to attacking, smearing, mocking and insulting the Muslimfaith and
the Prophet Mohammed. That blog was called "Everyone DrawMohammed,"and it
solicited vile, pornographic and insulting depictions of the Prophet from people all
over the world. In December 2011, Defendant Walker had published more than 800
insulting depictions of the Prophet
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was iREsmfleteRt Outside counsel for the company notified Defendant Walker in
writing that he was terminated for writing the hate blog placing his co-workers
at risk, for writing the hate blog at work and for being incompetent: tHese-
reassRS for his termiRatisR:
As for the reasons for your termination, while PHRI would have been
justified in terminating you for your grossly irresponsible actions
related to your blogging, especially on company time (many of your
posts bear time stamps during normal working hours) the actual
reason for your termination is the incredibly irresponsible way that you
performed legal services for PHRI (or failed to) over the past four years,
both as an outside attorney and, since July of 2011, as an employee of
PHRI. As I mentioned to you on Friday, the state of you office is almost
beyond description. Most of the legal documents in your office are piled
haphazardly in no less than five legal sixe paper boxes, without regard
to any kind of organization, filing, chronology, etc. The few files that
were actually stored in your file cabinet are not filed alphabetically or
subject matter. Even those appear to be incomplete and provide no
basis for determining what actions were taken or remain to be taken to
conclude the matter. It is also obvious that most of the work that you
did in that office, as revealed by the stacks of documents in the top of
your desk, relate to personal business, including your various blog
activities. Infact, it is difficult to determine what you were working on
for PHRI over the last few weeks, if anything. (Your characterization of
your office as "messy" is belied by the photographs that we took ta
document the actual conduction of that room). The few documents that
. did relate to PHRI business do not indicate the current status of the
matters to which they related and PHRI is now in the position of
retracing steps and contacting numerous third parties to determine
where things stand. Obviously, those efforts will cost PHRI significant
sums, including the cost for outside counsel to communicate with third
party counsel and continue representation of PHRI, as necessary. Given
those circumstances, it seems clear that you failed to perform your
duties as counsel to PHRI, in favor of pursuing your personal interests,
while being paid by PHRI. Thus, PHRI is entirely justified to terminate
your employment for cause related to your failure to perform in
accordance with the expectations and with your obligations as a
member of the Virginia State Bar. Obviously, even if PHRI had a
severance policy, which it does not, you would not be entitled to receive
any such compensation under the circumstances. Rather, PHRI would
be justified if it sought reimbursement from you for amounts paid for
services that you did not perform during periods during which you did
not perform services.
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In light of all the above, and in the context of your actions outside the
scope of your employment, if you must consider yourself to be a victim,
it is only of your own irresponsible actions. PHRI does not have a
responsibility to provide you with a "soft landing" from those actions in
the form of unearned compensation .....
.... You chose to poke at a group that is known for violent reprisals,
apparently in the name of asserting first amendment rights (even
though the U.S. Government is not involved in suppressing cartoons of
Mohammed). And you were fearful enough of your adversaries to alert
the police in two counties. So it would be unreasonable for you to
condemn common sense efforts to protect those who have nothing to do
with your activities as "beyond all rationality. In hindsight, do you still
consider you "Everyone Draw Mohammed" blog to be rational? If so, I
would not consider you to be a credible appraiser of rationality.
http://www.scribd.com/doc /176869717 ILetters-concerning-Aaron-
Wa Ike r-s- rea 1-reaso ns- for- be ing-te rm ina ted
58. In January 2012, Defendants Walker, Frey, and Nagy, in concert,
concocted a false narrative that Plaintiff (1) caused Defendant Walker's job
termination, (2) was not assaulted, and (3) falsified his hospital records.
59. In February 2012, Andrew Breibart told Defendant Stranahan and
other Defendants that they should aestray target Plaintiff at all casts. Defendant
Stranahan stated that he took this as an order from Andrew Breitbart to put all
available resources into a declaration of war against Plaintiff. Defendant
Stranahan wrote: "This would have been a big deal: putting real journalistic
resources and a huge platform into the Kimberlin story. It's what Andrew wanted."
https: //twitter.com IStrana han Istatuses/381955531889704960
60. In FeBruary ana Marcil the spring of2012, Defendants Walker, Frey,
Nagy, Akbar and Stranahan, in concert, planned ways to push their false narrative
into the media in order to (1) demonize Plaintiff, (2) create a witch hunt, (3) cause
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maximum harm to Plaintiff, (4) portray Defendant Walker as a victim, and (5) raise
significant funds from people who believed the false narrative. Defendant Walker
made many trips to Maryland in furtherance of that conspiracy.
61. InJanuary 2012, Defendant Akbar in conspiracy with Defendants
Walker, Frey, Nagy,Stranahan, and others tllat was lallRElliRga launched a new
entity called the National Bloggers Clubto bring together Replll3liEaRfar right
bloggers to collectively coordinate their messaging about specific issues, and target
specific individuals. Defendant Akbar registered The National B10ggers Club as
a Texas non-profit corporation. When these Defendants agreed to and did
publish the false narratives of the National B10ggers Club regarding Plaintiff
and the Club's fraudulent SOI( c)(3) status, they joined the RICOEnterprise.
Defendant Akbar later stated that he can order bloggers in the National Bloggers
Clubto target people or not target people. Defendant Akbar has stated that he is in a
supervisory position over the other bloggers in the Club. Defendant Akbar has been
to Maryland several times in furtherance of the conspiracy.
62. The National B10ggers Club is a criminal enterprise engaged in
illegal activity for more than two years. It has defrauded citizens out of
hundreds of thousands of dollars by creating false narratives, mostly using
Plaintiffs name, and by falsely stating that it is a SOI(c)(3) non-profit. In fact,
it has never filed any required business filings since its initial registration.
63. The fraud committed by The National Bloggers Club is
extraordinary in its scope because it lasted over a period of years, scammed
hundreds of donors, conned major names in the conservative community, and
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was conceived by a convicted felon from the State of Texas who was on
probation for fraud. Clearly, this fraud was extended, widespread and
particularly dangerous.
64. Defendant Michelle Malkin joined The National Bloggers Club on
its board of directors and used her position and reputation to give the Club
credibility. She joined the RICOEnterprise and conspiracy when she agreed to
and did publish the false narratives of The National Bloggers Club regarding
Plaintiff.
65. Defendants Akbar, Walker, Frey, Stranahan, Nagy and others decided
that Plaintiff would be the first smear target of The National Bloggers Club. They
decided to have an "Everyone BlogAbout Brett Kimberlin Day" on May 25, 2012
where scores ofbloggers would write smear stories about Plaintiff, post them
online, and tweet about them on Twitter. Several of those bloggers are from
Maryland, and all the blog posts about Plaintiff were viewed on the Internet in
Maryland. In fact, Plaintiff is the only person targeted by The National
Bloggers Club for a smear campaign based on false narratives, and he is the
only person the Club used to raise funds for its fraudulent non-profit. The
National Bloggers Club engaged in cyber bullying of Plaintiff on a grand scale.
66. In Mayand June 2012, the National Bloggers Club bloggers generated
hundreds of posts and tens of thousands of tweets smearing Plaintiff. During that
time and continuing until the present, Defendant Akbar solicited donations on his
and other websites for the Defendant National Bloggers Club, and falsely told donors
that their donations were tax deductible and that National Bloggers Club was a
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legitimate SOl(c)(3) organization. https:/!www.lsnewsgroup.com/wp_
content/upioads/Z013 101 INBC-Feb-9-Z01Z-Letter.pdfDefendant National
Bloggers Cluband the other Defendants raised teRs Oftll811S3RGS of more than a
hundred thousand dollars based on those fraudulent representations. Evenafter
people asked for proof that Defendant National BloggersClubwas granted
SOl(c)(3) status, and Defendant Akbar failed to provide that proof, Defendants
continued to solicit donations for Defendant National BloggersClub. As ofOetol3er
17, 2gB, March 7, 2014, The National BloggersClubcontinues to raise money on a
donate page stating falsely: "National Bloggers Club,Inc. is a SOl(c)(3) -- status
pending" https:/!secure.piryx.com/donate/c97 AfwVc/Remembering- Breitbartl
It is still raising funds to target Plaintiff on its www.BomberSuesBloggers page
through a Rally,org fundraising page. That money is being raised online in
interstate commerce, and placed into a federally insured bank.
67. Defendant National B10ggers Club not only never filed for
SOl(c)(3) status with the IRS,it never filed any IRS990 yearly return, and
never even filed any of the mandatory business filings or tax returns with the
State of Texas. On October 18, 2013, the Comptroller of State of Texas
forfeited the right of The National B10ggers Club to transact business because
ofthese failures to file. And on February 21, 2014, the State of Texas revoked
the charter of The National Bloggers Club to act as a corporation.
68. The Defendants who are members of The National Bloggers Club
created it as a shell company to defraud more than one hundred thousand
dollars from gullible citizens by making up false narratives about Plaintiff.
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They never intended to and never did run that organization in any legitimate
manner. In fact, The Club has not provided any formal or informal
accountability or transparency as required for 501( c)(3) non-profits.
69. There are several active investigations into the fraudulent
activities of The National Bloggers Club under Defendant Ali Akbar, and a
formal request has been filed with the IRSfor a criminal investigation of the
Club and Defendant Akbar for fraud.
70. After Texas forfeited The National Bloggers Club on February 21,
2014, Plaintiff Brett Kimberlin registered and incorporated The National
Bloggers Club in the State of Texas, and on March 7, 2014, notified Defendant
Ali Akbar that he has no legal right to use that name or entity to raise funds or
for any other purpose.
71. The Defendants National BJoggersCluband AliAkbar solicited and
received donations from citizens of Maryland and throughout the United
States based on their fraudulent representations.
72. Defendant Dan Backer joined the RICOEnterprise when Ali
Akkbar was exposed in articles as a convicted felon and fraudster from the
State of Texas and The National Bloggers Club was exposed as a fraudulent
501(c)(3) non-profit. Dan Backer has a reputation as a lawyer who creates
Political Action Committees or other entities, raises lots money in donations,
and then uses the money as he sees fit without without dispersing the funds in
an ethical manner. For example, he and Todd Ceffarati scammed hundreds of
thousands from Tea Party activists by falsely portraying TeaParty.net as an
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organization that would help promote Tea Party candidates.
http://conservative-outlooks.com/20 11/04/05/ evidence-mounts-arizona-
tea-party-is-a-fake/ In fact, however, none of the funds raised went for the
purposes represented by Defendant Backer. Defendant Backer has raised
millions of dollars through dozens of entities that do not fund the activities
advertised. According to FECexpenditure filings, Defendants Backer and DB
Capitol Strategies had been connected to Defendant Akbar for several years, and
had been paying Defendant Akbar's Vice & Victory Agency for various things.
73. As a result of these smear blogs and articles, Plaintiff, while in
Maryland, received many threats of injury and death by people who read and
believed the false narratives. These were received by email, phone and blog posts.
Several readers called and/or contacted online Plaintiff, his family, his neighbors
and his children threatening. intimidating and smearing Plaintiff. Several other
readers came to Plaintiffs home in Maryland and took photographs of the home and
of him and his child. This caused Plaintiff and his family extreme emotional distress.
74. Examples of these threats are:
o I'll be bringing the straw for you. It's now not a matter of if.
Brett Kimberlin, neck broken by 110lbs Female Marine.
o Brett Kimberlin is done the hunter is the hunted
o We know who you are. We're coming for you. Youwill pay.
o I don't get intimidated &get on my bad side &you'll get
the full wrath. Not just from but (sic) I have my own. The extreme
wing of the TP has arrived. This message is for Mr. K. It would not suit
the best interests of all people involved in your movement to shut the
F&*Kup &that includes you....
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75. Several of the threats that Plaintiffreceived stated that he would be
harmed or killedif he appeared in court in Marylandor cooperated with the police
there. For example,
76.
If Brett does not start to act likea grown up and quit callingthe police on
people like a little punk There will be hell to pay.
ArmyOfDavidssent a message.... Don't show up in court Tuesday or you
are dead. This is your only warning.
Plaintiff has been under siege by the Defendants for more than
two years. They have been engaged in constant cyber bullying and cyber
stalking of him and his family by using information and communication
technologies to support deliberate, repeated, and hostile behavior to harm
Plaintiff. He lives in constant fear for himself and his family because of the
bullying and threats against him. Virtually every time Plaintiff appears in
Court, Defendants Walker and Hoge have stalked him, and Plaintiff fears that
Defendant Walker will assault him again. Both Defendants Walker and Hoge
constantly write blog posts, some with photos of their shots at the shooting
range, stating how they are armed and dangerous and will not hesitate to use
their weapons against Plaintiff. Plaintiff has witnessed Defendants Walker,
Akbar, McCain, Frey and Hoge attack anyone online who questions their
conduct, and at least one reporter has received many death threats after
writing about the Defendants.
77. Defendants Akbar, Hoge, Walker, Thomas aka
KimberlinUnmasked and McCainhave continued to defame and publicly
attack Plaintiff after the filing of this Complaint with thousands of tweets and
blog posts falsely calling Plaintiff a swatter and stating that he caused
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Defendant Walker's termination. In virtually every post and tweet, these
Defendants use Plaintiffs name along with a criminal accusation to have that
title listed on Internet search engines in order to cause the maximum damage
to Plaintiff, his reputation, his family, his businesses and his livelihood.
78. Defendant Akbar wrote on the front page of The National
B10ggers Clubwebsite, which was still there on March 7,2014, the following
false narrative:
Kimberlin wants more than the $1 MILLION he is seeking in his frivolous
lawsuit -- he wants silence. Kimberlin's 2 year campaign of harassment has
led to bloggers losing jobs, threats of violence, police "SWATTings" and one
journalist even had to move homes with his family. Frankly, this all costs
mone and Kimberlin knows it. Your hel is necessary.
www.BomberSuesBloggers.com
79. As part of Defendant Walker's fraudulent plan to portray himself as a
victim of Plaintiff, Defendant Walker filed numerous false criminal charges, Peace
Orders and civil suits against Plaintiff in 2012 and 2013 in Maryland. Each of these
filings made false claims and allegations against Plaintiff, and the judges and/ or the
State's Attorney in Montgomery County Maryland, Prince William County Virginia,
and the United States District Court in Greenbelt, Maryland rejected each. Despite
these rejections, Defendants continued to repeat their false narratives as concocted
by Defendants Walker, Frey, Nagy, Stranahan and others. Mr. Walker and other
Defendants have continued to repeat these false narratives even to this day.
80. Several of the Defendants conspired to intimidate State Attorneys in
Montgomery and Howard County Maryland, and Judge Richard Jordan and Judge
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Cornelius Vaughey in Montgomery County after they rejected Defendants' false
narratives. Specifically, Defendant Walker defended Seth Allen's online attacks of
judge jordan, and then Defendant Walker, using the pseudonym Aaron Worthing,
filed pleadings for Mr. Allen defending those attacks. He did this after Seth Allen
sent him an email saying that he might come to Maryland to murder Plaintiff.
Defendants Walker, Hoge, Frey and Stranahan condemned judge Vaughey online
which resulted in the judge being targeted by having his home phone number and
address posted online, causing the head of courthouse security to provide special
security for him. Defendants Walker and Hoge caJJed on their foJJowers to contact
Montgomery County States Attorney john McCarthy and demand that he arrest and
prosecute Plaintiff based on their false narratives. In March 2013, Defendants Hoge,
Walker, McCain and Stranahan launched "Everyone Blog About Howard County
(Maryland) State's Attorney Day," which resulted in threats by phone and email to
the State's Attorney over a period of several weeks.
http://theothermccajn.com 120 13 104 108 le-mail-from-a-former-maryland-
res ide nt-to- howa rd -co un!;y-md-sta tes-atto rn ey I
http://a lIergic2bu II.blogspotcom 12013/03 leyeryon e-b log-a boyt- howa rd -cou n!;y_
md.html
http://hogewash. com 12013 103125 leveryone-hlog-a bout -the- howa rd -cou n!;y-.
states-attorney-dayl
81. At some point between December 2011 and May 2012, Defendants
Walker, Frey and others concluded that they had to create a more sinister false
narrative against Plaintiff that would result in criminal and Congressional
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investigations. Therefore, they decided to very publicly falsely accuse Plaintiff of
"swatting conservative bloggers in order to silence them."
82. Defendant Frey was allegedly swatted on June 30, 2011 at his home in
California. At the time, he told the police that he thought it was because he was
writing about Congressman Anthony Weiner. However, starting in December
2011, ~ Defendant Frey, in concert with others, including Defendants Walker,
Nagy and Stranahan, began publicly implying and stating that Plaintiff had him
swatted. Some of these statements were in writing and others were oral. For
example, http://allergic2bull.blogspot.com 12012 105 Ibreaking-another-critic-of-
convjcted.html. In fact, in an email to Defendant Walker on December II, 2011,
Defendant Frey said that he would call blogger Glenn Reynolds and tell him
that Plaintiff swatted him.
83. Defendants quickly realized that their allegations of swatting against
Frey one year earlier were not belie\'able getting enough traction so they
concocted a plan to get the swatting smear into the mainstream media, and they did
that by recruiting Defendant Erick Erickson, who blogged at the highly trafficked
RedState and was a paid commentator at CNN. On or about May 15, 2012, Defendant
Erickson joined the RICOEnterprise by contacting his local police and told them that
he was going to write about Plaintiff on Defendant RedState and might be swatted.
And, as predicted, on May 27, 2012, Erickson was swatted and the police he had
earlier told to expect the swatting came to his home in Georgia. Defendant Nagy
wrote about the swatting incident for Breitbart.com and posted the video from the
CNN broadcast, which were viewed in Maryland. This contained the defamatory
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implication that Plaintiff was involved with the swattings.
http://www.breitbart.com/Big-Government/2012 106/08/Eriekson-CNN-SW ATting
84. Defendant Erickson and many other Defendants and members of the
National B10ggersClub wrote extensively about Defendant Erickson's swatting and
falsely blamed Plaintiff for doing it, both directly and by implication. For example,
http://www.examjner.com/a rticle Ibl0li:gers-obserye-day-of-sjlence-to-u rge-
congress i0naI-acti0n-over-swa tti nIi:
Defendant RedState published two articles imputing that Plaintiff was
involved with "political terrorism" through swatting.
http://www.redstate.com/eriek 12012 lOS 129 lone-metrie-on- impact-swattj Of:1
http://www.redstate.com/erjck/20 12IDS 125 Idai Iy-koss-nea I-rauhauser-bomber-
brett-ki mber! in-and-politiea I-terrorism I
85, Defendant Eriekson appeared on CNNTelevision on June 8, 2012 and
imputed that Plaintiff was responsible for the swatting through "his fan club."
Defendant Erickson even pushed back against the reporter's protests that there was
no evidence of Plaintiffs involvement, saying that "the same fact pattern" applied
where the bloggers wrote about Plaintiff and within weeks they are swatted. A
video of this appearance was posted widely on the Internet and on YouTube.
http://www.youtube.com/watch?v=T150f46Awl M
86. On June 25, 2012, Defendant Walker was allegedly swatted at his
home in Virginia. He and other Defendants stated publicly in print and on radio that
Plaintiff was responsible for the swatting. Defendant Walker appeared on Huff Post
Live, imputing that Plaintiff swatted him.
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http://li ve. hu ff1ngtQn pQstcQm Ir Isegment Iswa tti ng-
lapd 15166cb75fe34442d70000390. And he pQsted Qn his Twitter aCCQunt.
"As fQr TSG and stack, they were at least the tQQls Qf Kimberlin and Rauhauser, whQ
had a hand in SWATting him, tQQ."
https:lltwitter.cQm/AarQnWQrthing/status 1342499727444688896
87. On Qr abQut May 25, 2012, Defendant Glenn Beck joined the RICO
Enterprise and prQvided a platfQrm Qn his Glenn Beck/Mercury Radio Arts
Programs radio/television broadcast for Defendants Walker and Frey to accuse
Plaintiff of swatting. Specifically, Defendant Beck allQwed Defendants Walker and
Frey tQappear via audio Qn his radiQ/televisiQn prQgram and impute, imply and
state that Plaintiff targeted Defendant Frey with swatting and caused Defendant
Walker tQ be fired. Defendant Frey stated on the program that he is a "Deputy
District AttQrney." These programs were viewed in Maryland and across the globe.
Defendant Frey specifically stated that the swatting "happened to another guy
writing about the same story," and Defendant Frey stated that Plaintiff "could have
gotten me killed." http://www.youtube.com/watch?v=Q8FOgXI8bUE
88. On May 25, 2012, Defendant The Blaze published an article entitled,
"Do You KnQw What 'Swatting'ls? Victims Tell Beck How They Were Targeted By
Terrorist Brett Kimberlin," and said title and article imputed that Plaintiff swatted
conservative bloggers. This was viewed in Maryland and published on the Internet
http://www. theblaze.cQm Istories 120 12lOS 125 Ido-you- know-what -swattin g-is-
victi ms- te 11- beck -how- th ey -we re- ta rgeted -by- te rro rist -brctt -ki mberl j n I
28
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B9. OR May 2li. 2Q12. lJefeRaaRt CleRR Beel( fJlIBlisllea aR artiele ORIlis
CleRRBeekeom site titlea"CleRR Tallffi To Bloggers ABOllt Brett KimBerliR
Terrorism" iRwfiiellile imfJlltes tllat PlaiRtilfswattealJefeRaaRt Frey. Tilis was
viewea gloBally ORtile IRteFRet Iltt~:/lww' . gleRRBeek!Om 12Q12/Qli 12li/gieRR
tallffi to lJloggers aBollt Brett kimlJerliR terrorism I
90. On May 25,2012, Defendant The Blaze published an article titled
"Meet Soros-Funded Domestic Terrorist Brett Kimberlin, Whose 'Job'ls
Terrorizing B10ggers Into Silence," which falsely and maliciously states that
Plaintiff has filed over 100 frivolous lawsuits and is viciously attacking
bloggers. http://www.theblaze.com/stories /2012/05/25 /readymeet -soros-
funded-domesti c-te rro rist -bre tt -kimberl in-whose-job-is-terro ri zing- bloggers-
into-silence/
91. Later that day, GlennBeck.com, GlennBeckTV, TheBlazeTV under
the banner of Defendant Mercury Radio Arts, published another article titled
"Glenn Talks To B10ggersAbout Brett Kimberlin Terrorism." which falsely and
maliciously imputes that Plaintiff swatted Defendant Frey and Defendant
Walker. That article has two videos of Defendant Beck interviewing
Defendants Frey and Walker in which they imply and impute that Plaintiff
swatted them. Defendant Beck states that The Blaze article about Plaintiff is
"one of the most important exposes that they have ever done." He falsely
stated that Plaintiff was being paid to "put conservative bloggers out of
business." http://www.glennbeck.com/20 12lOS 125 19-1enrHa Iks-to-bloggers-
about-brett-kimberlin-terrorisml This was viewed globally on the Internet.
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92. At about the same time, Defendant Beck also published a
defamatory graphic which he hand wrote which has Plaintiff in the center of a
host of criminal activity including swatting. tax evasion and stalking. This and
the other defamatory statements by Defendant Beck and the companies he
controls were done maliciously to cause maximum harm to Plaintiff.
Defendant Beck knew of should have known they were false, and he did not
conduct any due diligence or ask Plaintiff for comment before making the
malicious statements. These statements placed Plaintiff before the public in
false light in a highly offensive manner, and Defendant Beck acted with a
reckless disregard for the truth because he did not follow journalistic
standards that require that the subject of a story be given the opportunity to
respond to an allegation of wrongdoing.
93. OnJune 4, 2012, Defendant Aceof Spades joined the RICOEnterprise
and published "National Dayof BloggerSilence"on his blogto focus attention on the
false narrative that Plaintiffwas responsible for swattings. Inthe article, Defendant
Aceof Spades imputed that Plaintiffwas involvedwith the "crime"of swatting:
"Theyare literally going to get someone kif/ed. That is their endgame here." "...Brett
Kimberlin and his stalker crew ...." This was viewed in Maryland.
http://ace.mu.nu /archjves/329849.php He published four other defamatory
articles.
In the first, article, http://minx.cc/?post=329569 he republished a
post from Patterico which accuses Plaintiff of swatting and then he
says:
"It's as long as an Ace of Spades movie review, but it is a shocking
exposition of just how nefarious Kimberlin and his henchmen are
alleged to be."
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144.
http://americanpowerblog.blogspot.com 12012 lOS Ibrett-kimberlin-
and-swa tti ng-where-is. htmI
http://wanitegrok.com/blog/2012 lOS Ithe-ki mberl in-files-conti nue-
swatting-the-ericksons'
http://www.usmessageboard.com/pol itics 122 5838-brett -kimberli n-
stri kes-a giljn-another-swa ttjn g-atta ck-agilinst -conse (Vatives. htmI
http://patdolla rd.com 120 12lOS Iswa tting-patterico-alJeges-
campaigo-of-terro r-attem pted -murderoby-nea1-rauhauser- ron-
brynaert -and-brett- kimberlin I
Defendants McCain,Walker, Frey, Stranahan, Hoge, DBCapitol
Strategies, and Akbar raised and continue to raise money on their websites based on
their false narrative about the swattings. They solicited those funds in interstate
commerce through the use of the Internet, the telephone and mail. Those funds
were transferred and received through interstate commerce and placed in banks
insured by the Federal Deposit Insurance Corporation.
145. Defendants' solicitation offunds based on the false swatting narrative
constitutes wire, mail, and bank fraud in interstate commerce.
146. Defendant Akbar's solicitation of funds based on the false assertion
that Defendant National Bloggers Club is a 501( c)(3) non-profit and all donations to
Defendant National Bloggers Club are tax deductible constitutes fraud.
147. On March 7, 2013, Defendant Akbar tweeted the following:
"#Brett Kimberlin picked a fight with Andrew Breibart that we're going to
finish. He'll go to jail this time #B1ogBash." This demonstrates that The
National B10ggers Club and its leadership were intent on depriving Plaintiff of
his liberty based on false criminal charges.
148. The Defendants engaged in a concerted campaign of online
defamation, false light, false narratives, battery, intimidation, threats, fraud,
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the filing of groundless civil suits and criminal charges, cyber bullying and
acting unlawfully. in order to interfere with Plaintiffs business relationships
and his prospective advantage both as an employee of Justice Through Music
and as a musician.
149. The conduct of the Defendants was extended, widespread and
particularly dangerous because it occurred over a period of years and
involved so many victims of the fraud who were conned by the Defendants. In
fact, the fraud was so widespread that could result in criminal prosecution.
One would be hard pressed to find another instance in recent history where
an online mob engaged in a multi-year defamation campaign which falsely
accused a person of a horrible crime combined with massive fraud from
thousands of victims. This criminal Enterprise constitutes a "threat to social
well-being."
150. The Defendants' conduct and activities affected interstate
commerce because the frauds. extortion, obstruction of justice and battery
crossed state lines. The Defendants knowingly and intentionally agreed with
each other or at least one other person to commit at least two predicate acts.
In fact. the RICODefendants all knew that The National B10ggers Club was
committing fraud by telling donors that it was a SOl(c)(3) and that their
donations were tax deductible.
151. Defendant Malkin has over 660,000 Twitter followers and she used
her Twitter account and her Twitter compiler, Defendant Twitchy to amplify
her defamatory statements about Plaintiff being involved with swatting.
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According to a February 8, 2014 article in Politico about Defendant Malkin,
"Twitter is Malkin's weapon of choice. Battles with her almost always devolve
into wars ...Taunting quips from foes bring out the full force of her Twitter
arsenal, with snappy replies, catchy hashtags and the mobilization of a legion
of energized followers."
http://www.politico.com/stOly/2014/02/michelle-malkin_201 +electjons-
republicans-103284.html
152. The Defendants, under the leadership of The National Bloggers
Club, on whose Board Defendant Malkin sits, have generated literally tens of
thousands ofblog posts, tweets and other articles falsely accusing Plaintiff of
swattings and other crimes. They have used this false narrative to pillory,
harass, stalk, defame and ostracize Plaintiff in a multi-year cyberstalking
campaign. Defendant Malkin has used her credibility and gravitas as a board
member to sign off on the fraud by The Club, thereby defrauding a multitude
of unsuspecting victims. Defendant Malkin and other Defendants knew of the
fraud, false narratives, and money laundering and agreed with other
Defendants, including Defendant Akbar to participate in the affairs of the
conspiracy. In this case, there were not merely two predicate acts but rather
thousands since each money transaction with or by The National Bloggers
Club constituted a separate act of mail fraud, wire fraud or money laundering.
153. The Defendants false narratives have harmed Plaintiffs business
relationship as an educator who for three years prior to 2012 worked with the
State Department's International Leadership Program to teach activists from
53
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among aUthe named Defendants, with the common purpose of creating
false narratives, publishing false narratives, using threats, extortion,
intimidation, harassment, assault, battery, fraud, and misuse of
government agencies to smear and harm Plaintiff.
164. At all relevant times, The RICOEnterprise was engaged in interstate
commerce in that its activities and transactions relating to its fraudulent
and criminal activities as related above affected interstate commerce
and frequently required travel, communications and financial
transactions across state lines.
165. At all relevant times, the members of The RICOEnterprise functioned
as a continuing unit
166. At all relevant times, the named Defendants conducted or participate
in, and conspired to conduct or participate in, the affairs of The RICO
Enterprise through a pattern of numerous acts of racketeering in
violation of18 USC1962(c) and 1962(d), related by their common goal to
use false narratives about Plaintiff to fraudulently and criminally raise,
deposit and spend funds, increase readership, and sell products and
services.
167. Specifically, the named Defendants conducted or participated in and
agreed to conspire to conduct the affairs of The RICOEnterprise by
engaging in the following predicate acts of racketeering under 18 USC
1961(1):
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Mail fraud to further their unlawful scheme in violation of 18 USC
1341;
Wire fraud to further their unlawful scheme in violation of 18 USC
1343;